MODEBEST BUILDERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE
Company number 02889523
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Satisfaction of charge 028895230002 in full; Full accounts made up to 31 January 2016. The most likely internet sites of MODEBEST BUILDERS LIMITED are www.modebestbuilders.co.uk, and www.modebest-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modebest Builders Limited is a Private Limited Company. The company registration number is 02889523. Modebest Builders Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Modebest Builders Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . DRAVINS, Albert Peter is a Secretary of the company. DRAVINS, Albert Peter is a Director of the company. LENNOX, Mark is a Director of the company. SCANLON, Eamonn Joseph is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HOOPER, Paul has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DRAVINS, Albert Peter
Appointed Date: 27 January 1994
Director
DRAVINS, Albert Peter
Appointed Date: 27 January 1994
60 years old
Director
LENNOX, Mark
Appointed Date: 01 September 2004
51 years old
Director
SCANLON, Eamonn Joseph
Appointed Date: 27 January 1994
60 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 20 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 January 1994
Appointed Date: 20 January 1994
35 years old
Director
HOOPER, Paul
Resigned: 26 April 1999
Appointed Date: 15 December 1997
63 years old

Persons With Significant Control

Mr Eamonn Joseph Scanlon
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Peter Dravins
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lennox
Notified on: 20 January 2017
51 years old
Nature of control: Right to appoint and remove directors

MODEBEST BUILDERS LIMITED Events

29 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Nov 2016
Satisfaction of charge 028895230002 in full
07 Sep 2016
Full accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
11 Aug 2015
Full accounts made up to 31 January 2015
...
... and 61 more events
17 Mar 1994
New secretary appointed
25 Feb 1994
Secretary resigned
25 Feb 1994
Director resigned
09 Feb 1994
Registered office changed on 09/02/94 from: 120 east road london N1 6AA
20 Jan 1994
Incorporation

MODEBEST BUILDERS LIMITED Charges

18 April 2013
Charge code 0288 9523 0002
Delivered: 4 May 2013
Status: Satisfied on 4 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: N/A. notification of addition to or amendment of charge.
19 December 1997
Charge over deposits
Delivered: 31 December 1997
Status: Satisfied on 3 June 2009
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

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